Agency and DMC exposure
Intermediaries hold the guest relationship and the payment obligation.
Industries · UAE & GCC
Hospitality & tourismprotect the corporate ledger.
Dubai hotels and tourism operators extend credit to agencies, corporates and event clients every week. We check them first and recover the accounts that age.
Hotels, hotel apartments, DMCs, travel agencies, event organisers and F&B groups across Dubai and the UAE run substantial city-ledger balances with corporate clients and intermediaries.
We verify those counterparties before terms are granted, monitor them while exposure is live, and pursue overdue accounts as a licensed UAE collection company.
Sector pressures
What this sector deals with in the UAE and GCC.
Seasonal cash swings
Event and season peaks concentrate receivables into short windows.
High counterparty churn
New corporate accounts open constantly, often with no trading history.
Supplier and franchise checks
F&B operators and suppliers need verification before contracts are signed.
How we help
Services applied to hospitality & tourism.
Corporate & agency credit reports
Licence, ownership, group links and payment behaviour with a recommended credit limit.
City ledger monitoring
Alerts on risk changes across the corporate account portfolio.
Supplier due diligence
KYB and ownership verification on suppliers, operators and franchise partners.
Licensed debt collection
Professional recovery of unpaid city ledger, event and catering balances.
Coverage
UAE first, GCC throughout, global where you trade.
- Dubai and UAE hotels, DMCs and F&B groups
- GCC corporate clients and travel intermediaries
- International tour operators and agencies
Common questions
Can you check an overseas travel agency?
Yes, international credit and KYB reports cover 135+ countries.
Do you recover event and catering balances?
Yes, any commercial receivable owed to the business can be instructed.
Can checks be run on a whole corporate ledger?
Yes, portfolios can be screened and monitored in bulk.
Other industries we serve
All industriesBanking & financial services
Banks, exchange houses and finance companies — credit decisioning, AML screening and goAML-ready compliance under CBUAE supervision.
Construction & real estate
Developers, contractors and subcontractors — counterparty checks before the contract, and licensed recovery when stage payments stall.
Trading & logistics
Importers, wholesalers and freight operators — trade credit checks on new buyers and cross-border collection when invoices age.
Professional & legal services
Law firms, consultancies and corporate services — KYB and UBO verification for client onboarding and DNFBP obligations.
Let's look at your counterparties.
Our Dubai team will walk through the checks, screening and recovery options that fit how your business trades across the UAE and GCC.